Anti-Money Laundering/KYC/CIP/CDD
What you will learn
Test the knowledge of already KYC/AML professionals.
Enhancing skills and enriching the experience of KYC/AML Professionals.
Staying up to date with latest trends in the field.
Exploring new areas in AML such as CIP.
Why take this course?
GroupLayouting the Finest Minds in AML & KYC!—### **Course Headline:**
Anti-Money Laundering (AML)/KYC/CIP/CDD Mastery: Put Your Expertise to the Test 🕵️♂️🔍
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**Introduction:**
Welcome back, intrepid learners and AML veterans! I’m Mohamed Zaky, your guide through the complex world of KYC with over 7 years of experience at HSBC and PwC. Today, I present to you not just another course but a rigorous Knowledge Test designed to challenge and sharpen your AML and KYC skills.
**Who is this for?**
This test is a cut above for those who consider themselves beyond the basics of KYC/AML. It’s an advanced assessment, not for beginners, but if you’re confident in your AML foundation and ready to take on a formidable challenge, this is your call to action!
**Course Content:**
– 40 multiple choice questions to kickstart your journey.
– As the course progresses, expect more questions to be added, expanding the coverage of KYC, AML, CIP, and CDD topics.
– Aim for a passing score of at least 85%.
– Allocate 60 minutes to complete the test initially; additional time will be provided as the course evolves.
**Purpose of the Course:**
Why take this test? To begin with, it’s an excellent opportunity for AML/KYC professionals to benchmark their knowledge against peers and experts in the field. My goal is to offer a rich and enlightening experience that will not only test your current understanding but also refine your thought processes when dealing with real-world KYC profiles.
**Target Audience:**
Experienced AML/KYC professionals are the heart of this course. However, students from all backgrounds are encouraged to join and elevate their expertise in this crucial domain.
**Prerequisites:**
– A stable internet connection.
– Any device with internet access: Android/iPhone or PC/Laptop.
Don’t miss this chance to put your knowledge to the test and join a community of professionals committed to excellence in AML and KYC. Let’s push the boundaries of our understanding together! 🤝💪